Lesson 3, Topic 9
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Identity

Master August 6, 2020
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Capture the beneficiary’s National Identity details correctly

✓ Capture the beneficiary’s National Identity Number (NIN) correctly, if provided

✓ Capture the beneficiary’s Bank Verification Number (BVN) correctly, if provided

✓ Both NIN and BVN are optional
✓ Reconfirm the completeness and correctness of the details